HORSE AND PET WAREHOUSE LIMITED

Overview

Company Name	HORSE AND PET WAREHOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418392
Jurisdiction	Scotland
Date of Creation	Mar 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORSE AND PET WAREHOUSE LIMITED?

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HORSE AND PET WAREHOUSE LIMITED located?

Registered Office Address	Unit 1a Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HORSE AND PET WAREHOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 02, 2023

What is the status of the latest confirmation statement for HORSE AND PET WAREHOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for HORSE AND PET WAREHOUSE LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Sep 02, 2023	5 pages	AA

Oct 10, 2023	Appointment of Elizabeth Jane Munsey as a secretary on Sep 01, 2023	2 pages	AP03

Oct 10, 2023	Termination of appointment of David Marshall as a secretary on Sep 01, 2023	1 pages	TM02

Jul 15, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Accounts for a dormant company made up to Sep 03, 2022	5 pages	AA

Nov 15, 2022	Appointment of David Marshall as a secretary on Nov 04, 2022	2 pages	AP03

Nov 15, 2022	Termination of appointment of Matthew Adam Ratcliffe as a secretary on Nov 04, 2022	1 pages	TM02

Nov 15, 2022	Appointment of Mr Stephen Glynn Hughes as a director on Nov 04, 2022	2 pages	AP01

Nov 15, 2022	Termination of appointment of Neil Austin as a director on Nov 04, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 07, 2022 with updates	4 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Aug 28, 2021	5 pages	AA

Oct 15, 2021	Termination of appointment of Hugh Marcus Pelham as a director on Oct 11, 2021	1 pages	TM01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Apr 26, 2021	Accounts for a dormant company made up to Aug 29, 2020	5 pages	AA

Jan 21, 2021	Appointment of Mr Hugh Marcus Pelham as a director on Jan 12, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Timothy John Davies as a director on Jan 12, 2021	1 pages	TM01

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

May 22, 2020	Appointment of Mr Neil Austin as a director on May 18, 2020	2 pages	AP01

May 22, 2020	Termination of appointment of Kevin Dixon as a director on May 18, 2020	1 pages	TM01

Mar 19, 2020	Accounts for a dormant company made up to Aug 31, 2019	5 pages	AA

Sep 12, 2019	Termination of appointment of Rae Tomlinson as a director on Sep 12, 2019	1 pages	TM01

Jul 07, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Sep 01, 2018	5 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HORSE AND PET WAREHOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNSEY, Elizabeth Jane Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Sep 01, 2023		Secretary	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland					314508790001
HUGHES, Stephen Glynn Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Nov 04, 2022		Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	England	British	1969-1	Company Director	215717060001
MARSHALL, David Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Nov 04, 2022	Sep 01, 2023	Secretary	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland					302283100001
RATCLIFFE, Matthew Adam Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Mar 17, 2017	Nov 04, 2022	Secretary	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland					227167630001
AUSTIN, Neil Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	May 18, 2020	Nov 04, 2022	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	United Kingdom	British	1975-12	Finance Director	178039060001
DAVIES, Timothy John Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Mar 17, 2017	Jan 12, 2021	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	United Kingdom	British	1962-7	Chief Executive	191543920001
DIXON, Kevin Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Mar 17, 2017	May 18, 2020	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	United Kingdom	British	1972-3	Accountant	155202320002
HENDRIE, Margot Redmond Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Mar 02, 2012	Mar 17, 2017	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	United Kingdom	United Kingdom	1952-9	Retail Manager	167185750001
PELHAM, Hugh Marcus Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Jan 12, 2021	Oct 11, 2021	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	England	British	1967-1	Director	81390950002
TOMLINSON, Rae Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	Mar 17, 2017	Sep 12, 2019	Director	Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr Unit 1a Scotland	England	British	1960-2	Accountant	33073250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORSE AND PET WAREHOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carrs Billington Agriculture (Sales) Limited

Mar 17, 2017

Stanwix

CA3 9BA Carlisle

Old Croft

Cumbria

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	00189740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Margot Redmond Hendrie

Apr 06, 2016

Whitfield Drive

Heathfield Industrial Estate

KA8 9RX Ayr

Unit 1a

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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